This is an unofficial translation of the Swedish original wording. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail.
At the request of shareholder iWork EP SA, the Board of Directors of Neovici Holding AB (publ) will shortly convene an Extraordinary General Meeting to elect new Board members.
Chairman of the Board Carl Palmstierna and Board members Peder Ramel and Simon Harmark will remain in their positions until the Extraordinary General Meeting. They will leave the Board in connection with the meeting. Jan Berggren will remain as a Board member and Chief Executive Officer.
The background to the planned change is differing views within the Board regarding the company’s strategy.
The notice of the Extraordinary General Meeting will be published separately. Proposals for new Board members will be presented ahead of the Extraordinary General Meeting.